The meeting of the SCI of 30 August 2012.
Agenda:
Roll call
Statement of Interests
Approval of the agenda
Consent agenda & the GNSO Council Voting Results: consideration of comments and Council recommendation
Proxy Voting Procedure: see background and recommendation (attached)
Continuing discussion (and suggested solutions) on
- Deferral of Motions
Ron’s suggestions and “votes” (attached)
- Voting Thresholds for Delaying a PDP (see proposed language on list)
Update on Team Work
7. Raising an issue -
Has this been sufficiently clarified - currently needs to come from
g-council or from a WG
8. Status update on Working Group survey (see attached survey)
9. AOB
